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EDINBURGH AIRPORT LIMITED

Company number SC096623

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Officers: 49 officers / 37 resignations

LAVIN, Jorge

Correspondence address
Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
November 1974
Appointed on
24 August 2011
Resigned on
31 May 2012
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

LOPEZ SORIA, Fidel

Correspondence address
The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 November 2010
Resigned on
31 May 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Director

MOORHOUSE, Graham

Correspondence address
Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 December 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Vernon Leslie

Correspondence address
Lissadell, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
Role Resigned
Director
Date of birth
July 1944
Appointed before
26 June 1989
Resigned on
1 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Airport Management

O'SULLIVAN, James Christopher

Correspondence address
Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 May 2012
Resigned on
26 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

O'SULLIVAN, James Christopher

Correspondence address
Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 September 2011
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEAT, Stephen Hedley

Correspondence address
St Andrews Drive, Glasgow Airport, Paisley, PA3 2SW
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 July 2009
Resigned on
1 November 2010
Nationality
British
Occupation
Managing Director

PRITCHARD, Gary William

Correspondence address
Edinburgh Airport, Edinburgh, EH12 9DN
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 December 2016
Resigned on
27 September 2018
Nationality
American
Country of residence
United States
Occupation
Operating Partner

STANLEY, Scott Allen

Correspondence address
Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 May 2012
Resigned on
24 July 2017
Nationality
United States Of America
Country of residence
United Kingdom
Occupation
None

TELESZ, Scott Edward

Correspondence address
Edinburgh Airport, Edinburgh, EH12 9DN
Role Resigned
Director
Date of birth
August 1967
Appointed on
27 September 2018
Resigned on
1 December 2022
Nationality
American
Country of residence
United States
Occupation
Director

THOMSON, David Graham

Correspondence address
Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, Scotland, United Kingdom, EH12 9DN
Role Resigned
Director
Date of birth
March 1952
Appointed on
5 December 2012
Resigned on
5 March 2022
Nationality
British
Country of residence
Portugal
Occupation
Retired

URQUHART, Linda Hamilton

Correspondence address
Edinburgh Airport Limited, Edinburgh Airport, Edinburgh, Scotland, United Kingdom, EH12 9DN
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 February 2013
Resigned on
31 January 2025
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

WALLACE, Ronald Stewart

Correspondence address
10 Greenlaw Road, Newton Mearns, Glasgow, Lanarkshire, G77 6ND
Role Resigned
Director
Date of birth
November 1946
Appointed on
17 September 1990
Resigned on
1 September 1996
Nationality
British
Occupation
Airport Management

WOODBURN, William Alan

Correspondence address
Edinburgh Airport, Edinburgh, Scotland, EH12 9DN
Role Resigned
Director
Date of birth
January 1951
Appointed on
31 May 2012
Resigned on
27 October 2016
Nationality
American
Country of residence
United States
Occupation
None